17, 20ITY COUNCIL CHAMBERS ~ 4:3 PM

201 N. Broadway, Escondido, CA 92025

12:00 P.M. - SPECIAL CITY COUNCIL MEETING

October 17, 2012
3:30 p.m. Meeting

Escondido City Council

CALL TO ORDER

ROLL CALL: Diaz, Gallo, Morasco, Waldron, Abed

ORAL COMMUNICATIONS

CURRENT BUSINESS

CLOSED SESSION: (COUNCIL/CDC/RRB)

CLOSED SESSION: COUNCIL/SUCCESSOR AGENCY/RRB)

I. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code §54956.8)

Property: 240 S. Broadway
Agency Negotiators: Debra Lundy, Real Property Manager

Negotiating parties: La Paz Funeral Homes

Under negotiation: Price and terms of payment

II. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code §54956.8)

Property: 2120 Harmony Grove
Agency Negotiators: Debra Lundy, Real Property Manager

Negotiating parties: Networking Cabling, Inc.

Under negotiation: Price and terms of payment

III. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Government Code §54956.8)

Property: E. Felicita Road (APN 238-102-41 and 45)

Agency Negotiators: Debra Lundy, Real Property Manager

Negotiating parties: Thomas F. Seymour, et al.

Under negotiation: Price and Terms of acquisition

ADJOURNMENT

October 17, 2012
4:30 p.m. Meeting

Escondido City Council
Mobilehome Rent Review Board

CALL TO ORDER

MOMENT OF REFLECTION:

City Council agendas allow an opportunity for a moment of silence and reflection at the beginning of the evening meeting. The City does not participate in the selection of speakers for this portion of the agenda, and does not endorse or sanction any remarks made by individuals during this time. If you wish to be recognized during this portion of the agenda, please notify the City Clerk in advance.

FLAG SALUTE

ROLL CALL: Diaz, Gallo, Morasco, Waldron, Abed

ORAL COMMUNICATIONS

The public may address the Council on any item that is not on the agenda and that is within the subject matter jurisdiction of the legislative body. State law prohibits the Council from discussing or taking action on such items, but the matter may be referred to the City Manager/staff or scheduled on a subsequent agenda. Speakers are limited to only one opportunity to address the Council under Oral Communications. (Please refer to the back page of the agenda for instructions.) NOTE: Depending on the number of requests, comments may be reduced to less than 3 minutes per speaker and limited to a total of 15 minutes. Any remaining speakers will be heard during Oral Communications at the end of the meeting. CONSEN

CALENDAR

COUNCIL MEMBERS’ REPORTS/BRIEFING

ADJOURNMENT

CONSENT CALENDAR

Items on the Consent Calendar are not discussed individually and are approved in a single motion. However, Council members always have the option to have an item considered separately, either on their own request or at the request of staff or a member of the public.

1. AFFIDAVITS OF PUBLICATION, MAILING AND POSTING (COUNCIL/CDC/RRB)

2. APPROVAL OF WARRANT REGISTER (Council/CDC)

3. APPROVAL OF MINUTES: None Scheduled

4. ASSET FORFEITURE FUND BUDGET ADJUSTMENT - Request Council authorize staff to establish a budget adjustment in the amount of $78,470 with Asset Forfeiture Funds to purchase equipment and services for law enforcement purposes.

Staff Recommendations: Approval (Police Department: Cory Moles)

5. READOPTION OF CONFLICT OF INTEREST CODE FOR THE CITY OF ESCONDIDO - Recommend Council readopt the Conflict of Interest Code for the City of Escondido and update the disclosure categories for designated positions pursuant to the Political Reform Act.

Staff Recommendations: Approval (City Attorney's Office: Jennifer McCain)

RESOLUTION NO. 2012-174

6. ADOPTION OF FAIR POLITICAL PRACTICES COMMISSION (FPPC) FORM 806/AGENCY REPORT OF PUBLIC OFFICIAL APPOINTMENTS - Recommend Council adopt FPPC Form 806/Agency Report of Public Official Appointments and authorize the City Manager (or his designee) to verify and post FPPC Form 806 on the City's website and amend as needed.

Staff Recommendations: Approval (City Attorney's Office: Jennifer McCain)

RESOLUTION NO. 2012-155

7. ADOPTION OF TICKET DISTRIBUTION POLICY - Request Council adopt a ticket distribution policy pursuant to the Political Reform Act.

Staff Recommendations: Approval (City Attorney's Office: Jennifer McCain)

RESOLUTION NO. 2012-176

8. LAKE WOHLFORD DAM REPLACEMENT CONSTRUCTION MANAGEMENT CONSULTING AGREEMENT AND BUDGET ADJUSTMENT - Request Council authorize the Mayor and City Clerk to execute a Consulting Agreement with RBF Consulting, Inc. for the Lake Wohlford Dam Replacement Construction Management in the amount of $2,458,516; and approve a budget adjustment in the amount of $1,250,000.

Staff Recommendations: Approval (Utilities Department: Christopher McKinney)

RESOLUTION NO. 2012-167

9. BID AWARD FOR THE INFLUENT PUMP STATION PROJECT - Request Council authorize the Mayor and City Clerk to execute an agreement with TC Construction Company, Inc. in the amount of $8,169,500 for the Influent Pump Station (IPS) Project.

Staff Recommendations: Approval (Utilities Department: Christopher McKinney)

RESOLUTION NO. 2012-171

10. ADOPTION OF MITIGATED NEGATIVE DECLARATION FOR THE CEMETERY AREA WATER PIPELINE REPLACEMENT PROJECT (ENV 10-0004) - Request Council adopt a Mitigated Negative Declaration for the Cemetery Area Water Pipeline Replacement Project. The proposed project will replace aging water transmission and distribution infrastructure, increase water delivery capacity and pressure to the project area, maintain a reliable water supply and distribution system; as well as install infrastructure to accommodate future delivery of recycled water.

Staff Recommendations: Approval (Community Development/Planning: Barbara Redlitz)

RESOLUTION NO. 2012-158

11. LEASE AGREEMENT WITH LA PAZ FUNERAL HOME, INC. AT 240 SOUTH BROADWAY AND BUDGET ADJUSTMENT - Request Council authorize the Real Property Manager and City Clerk to execute a Lease Agreement with La Paz Funeral Home Inc. at 240 South Broadway; and request Council approve an increase to the General Fund Revenue for the Fiscal Year 2012/2013 in the amount of $7,000 and an increase to the Engineering Professional Services Budget to pay for broker's fees in the amount of $1,320.

Staff Recommendations: Approval (Engineering Services: Ed Domingue)

RESOLUTION NO. 2012-166

12. CONSULTING AGREEMENT WITH BUREAU VERITAS NORTH AMERICA INC. AND BUDGET ADJUSTMENT FOR FINAL DESIGN OF THE EAST VALLEY PARKWAY/VALLEY CENTER ROAD WIDENING PROJECT - Request Council authorize the Mayor and City Clerk to execute a Consulting Agreement between the City of Escondido and Bureau Veritas North America Inc. in the amount of $675,713 to complete the final design to widen the remaining segment of East Valley Parkway/Valley Center Road from Beven Drive to County of San Diego improvements north of Lake Wohlford Road; and approve a budget adjustment to fully fund the project design and anticipated staff time.

Staff Recommendations: Approval (Engineering Services: Ed Domingue)

RESOLUTION NO. 2012-163

13. LEASE AGREEMENT WITH NETWORK CABLING, INC. AT 2120 HARMONY GROVE ROAD - Request Council authorize the Real Property Manager and City Clerk to execute a Lease Agreement with Network Cabling at 2120 Harmony Grove Road.

Staff Recommendations: Approval (Engineering Services: Ed Domingue)

RESOLUTION NO. 2012-165

14. FIRST AMENDMENT TO LEASE AGREEMENT WITH KOOCHEN VAGNER'S BREWING COMPANY DBA: STONE BREWING COMPANY at 2120 HARMONY GROVE ROAD - Request Council authorize the Real Property Manager and City Clerk to execute a First Amendment to Lease Agreement with Stone Brewery at 2120 Harmony Grove Road.

Staff Recommendations: Approval (Engineering Services: Ed Domingue)

RESOLUTION NO. 2012-164

CONSENT - RESOLUTIONS AND ORDINANCES (COUNCIL/CDC/RRB)

CONSENT CALENDAR – RESOLUTIONS AND ORDINANCES (COUNCIL/CDC/RRB)

The following Resolutions and Ordinances were heard and acted upon by the City Council/Successor Agency/RRB at a previous City Council/Successor Agency/Mobilehome Rent Review meeting. (The title of Ordinances listed on the Consent Calendar are deemed to have been read and further reading waived.)

15. ORDINANCE AMENDING CHAPTER 12 OF THE ESCONDIDO MUNICIPAL CODE REGARDING MOBILE FOOD FACILITIES (CASE NO. AZ 12-0005) - Approved on October 3, 2012 with a vote of 5/0.

ORDINANCE NO. 2012-18 (Adoption and Second Reading)

PUBLIC HEARINGS

CURRENT BUSINESS

16. CALPERS CONTRACT AMENDMENT-MISCELLANEOUS EMPLOYEES - - Request Council adopt the resolution of intent and first reading of the CalPERS Contract Amendment for Miscellaneous Employees: Section 20475, Different Levels of Benefits - 2% @ 60; and Section 20037 - Three Year Final Compensation.

Staff Recommendations: Approval (Human Resources: Sheryl Bennett)

a. RESOLUTION NO. 2012-175

b. ORDINANCE NO. 2012-20 (Introduction and First Reading)

PUBLIC HEARINGS

17. AMENDMENT TO THE INTERIM DOWNTOWN SPECIFIC PLAN (PHG 12-0016) - Request Council approve amending the Interim Downtown Specific Plan text involving a number of actions in various districts: 1) permitting restaurants to have outdoor food cooking, 2) modifying the matrix of permitted and conditional uses regarding primary and secondary educational facilities, general retail home furnishings, hardware/home improvement, food and liquor sales, wine and beer tasting and miscellaneous government operations, 3) refining standards for special events, outdoor dining and the outdoor display and sale of merchandise, 4) simplifying and clarifying development and application standards with regard to design review procedures, and 5) performing other minor text and graphic edits as appropriate.

Staff Recommendations: Approval (Community Development/Planning: Barbara Redlitz)

RESOLUTION NO. 2012-161

18. BICYCLE FACILITIES MASTER PLAN (PHG 12-0018) - Request Council approve the Bicycle Facilities Master Plan.

Staff Recommendations: Approval (Community Development/Planning: Barbara Redlitz)

RESOLUTION NO. 2012-162

19. GREENCREST MOBILEHOME PARK SHORT-FORM RENT INCREASE APPLICATION Request Council consider the short-form rent increase application submitted by Greencrest Mobilehome Park, and if approved, grant an increase of seventy-five percent (75%) of the change in the Consumer Price Index, or 1.244% (an average increase of $5.16), for the period of June 30, 2011 to June 30, 2012. The application meets the eligibility criteria for submittal of a short-form rent increase application.

Staff Recommendations: Approval (Community Services/Housing: Jerry Van Leeuwen)

RESOLUTION RRB NO. 2012-11

FUTURE AGENDA

20. FUTURE AGENDA ITEMS - The purpose of this item is to identify issues presently known to staff or which members of the Council wish to place on an upcoming City Council agenda. Council comment on these future agenda items is limited by California Government Code Section 54954.2 to clarifying questions, brief announcements, or requests for factual information in connection with an item when it is discussed.

Staff Recommendations: None (City Clerk's Office: Diane Halverson)

CURRENT BUSINESS

ORAL COMMUNICATIONS

BRIEFING (Staff)

ADJOURNMENT

UPCOMING MEETING SCHEDULE
Date	Day	Time	Meeting Type	Location
October 24	-	-	No Meeting	-
October 31	-	-	No Meeting	-
November 7	-	-	No Meeting	-
November 14	Wednesday	3:30 & 4:30 pm	Council Meeting	Council Chambers
November 21	-		No Meeting	-